112, Report:
#1163547
Posted Date:
Feb 01 2020
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York
Any business that may be using, or considering Volt Payments, www voltpayments.com, a division of Federated Payment Systems should consider the following. The reason for this warning is because the following information is typically not discussed during the solicitation of a merchan...
Entity
Categories: Credit Card Processing (ACH) Companies
113, Report:
#1489597
Posted Date:
Dec 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489597-aqbdw1-kobb9iquay.png)
Shell Fuel Rewards card Stole $20 for their own mistake! Sioux Falls South Dakota
1st off, this piece of garbage card never worked correctly since I got it. When I attempted to pay my bill online just like any other apathetic company of today, it didn't work at all either. So on October 16 of this year, after being transferred back and forth to Mumbai, about 10 t...
Entity
Categories: Fraud, Gas Stations
114, Report:
#1489458
Posted Date:
Dec 26 2019
First Progress Mastercard First Progress First Progress makes it almost impossible to get your deposit returned on their secured credit card Johnson City Tennessee
First Progress is an unethical, scammy secured credit-card provider. They offer a pre-paid credit card with a hefty deposit, such as $500. Then, when you don't want to pay their annual fee anymore, they make it very difficult, if not almost impossible, to get your pre-paid deposit b...
Entity
Categories: secured credit card
115, Report:
#1487494
Posted Date:
Nov 09 2019
sedativez Stole my credit card information
Gave my credit card information to order products and fraudulent activity commenced in the Netherlands. I know it was this company because right after I sent it they said please go to your bank and get a wire transfer. That has never happened!. It was very dodgy website also.The nex...
Entity
Categories: Pharmacies Online
116, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
Categories: AWARD CLAIM NOTIFICATION
117, Report:
#1487375
Posted Date:
Nov 07 2019
Comdata Mastercard Program Charged up to $20,000 in erroneous fees that they claim are optional to our company Ashland VA
This company charges fees that they choose to opt you in at their will. They claim they send correspondence for you to opt out but they can not prove they sent you anything nor do you have anything of value to proove they gave you that opportunity. They take 10 days to process y...
Entity
Categories: Credit card fraud, Credit Card Processing (ACH) Companies
118, Report:
#1486663
Posted Date:
Oct 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486663-etqzfp-onrnahd4nc.png)
DaiBo http://www.tboxbess.store Paid 67 Euros for 268 Piece Mechanics Tool Set, received a pair of cheap sunglasses worth almost nothing. No communication from the company regarding my order.
Paid 67 Euros for 268 Piece Mechanics Tool Set, received a pair of cheap sunglasses worth almost nothing. No communication from the company regarding my order.
Husky 268 Piece Mechanics' Tool SetOrder No: 31528Payment Date & Time: 2019-09-05 09:06:36.0Amount: 59.84 USD (67 Euros on ...
Entity
Categories: tools sales
119, Report:
#1486656
Posted Date:
Oct 21 2019
NW Relocation GTS Shipping Deceptive, shady, price-gouging company - AVOID Portland Oregon
My husband and I moved cross-country from Idaho to Maryland in September 2019.
When we began our move, we were under the impression that we would be working with All Pro Moving Group, as this is who we originally were in contact with. It then became clear that they were actually a...
Entity
Categories: Moving Companies
120, Report:
#1486355
Posted Date:
Oct 15 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486355-ljtrog-waaazf3jbr.png)
WEN therisingtideradio.com WEN DA The following Site therisingtideradio.com purported to be vendors of high end designer clothing and shoes, but in truth and fact they rip you off, the items received are very cheap and inferior, poor quality items made in China.SUZHOU JIANGSU
Good evening,
My sister travelled to the USA summer of 2019 in the month of July. I came across the following site one day while browsing the internet http://www.therisingtideradio.com As I purused the site I came upon a pair of Dolce and Gabanna Sildes which I had really liked. I h...
Entity
Categories: Shoes